3BMEXw3MGipHg56f2jgm46LshxLK7NSAf13BMEXw3MGipHg56f2jgm46LshxLK7NSAf1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw3MGipHg56f2jgm46LshxLK7NSAf1 | -1 (1) | 0.0000 | 0.1661 | 0.5836 | 0.0000 | 0.5218 | 0.0618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw3MGipHg56f2jgm46LshxLK7NSAf1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2883941 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.1661 |
| Maximum Balance Rank | 287099 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 538529 (08/26/2018 09:18) |
| Last Seen Block | 615992 (02/04/2020 21:27) |
| Account Age (Blocks) | 327054 |
| Account Age Rank | 2838313 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.5836 |
| Deposits From External Accounts Rank | 181648 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976622 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5218 |
| Withdrawls To External Accounts Rank | 102800 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0618 |
| Withdrawls To BitMEX Accounts Rank | 1422133 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153585 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58170 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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